Cash, Trade, Payments, Funding
Financial markets, Operations, Technology
Tax, Compliance, Governance
Moves, Case studies, Corporate strategy
Conference, Webinars, Roundtables
Find out who is the best in the business
3226 results found
After years of offering up cheap credit and low-cost trade finance services, regional banks are finally making meaningful in-roads with Asian customers.
Microsoft’s group treasurer tells CT its role in a world first - a Swift payment on the cloud, a key step to lifting the software firm’s entire operations off-premise
Trial payments from Asia to Australia puts GPI on the map but speed is less critical to treasurers than tracking the payment and keeping correspondent banks on their toes.
Regulators are quickly paring back the rhetoric on KYC technology that promised to speed up bank onboarding. The problem now seems no closer to being resolved.
The latest in treasury, tax, audit, compliance and transaction banking positions from around the Asia-Pacific region
As many as 3% of a recent poll conducted by JP Morgan have been held to ransom by cybercriminals and paid up, with one quarter having no or low confidence in their firm's prevention strategy.
Close-out netting derivatives get an update; Singapore to ‘ring-fence’ e-wallet deposits; MAS KYC plan ‘in a coma’; China’s new AML/CFT laws aimed at online FIs
Hong Kong’s securities regulatory chief Carlson Tong Ka-shing may be on the way out, but he has signalled that cryptocurrencies have a future in the city even if there’s still a long road ahead for crypto compliance
Data, distributed ledger and the death of the document. One of the region’s top transaction bankers spoke to CT about what’s in store for the corporate treasurer
A new survey looks at the shape of things to come for corporate treasurers. Will you be driving smaller teams with greater responsibility, or automating yourself out of existence?